KIU PONG INVESTMENT COMPANY LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1994-08-30 · Other

(E)Return of final meeting

1994-08-30 · Other

(E)Special resolution

1994-08-30 · Other

(E)Notice of resignation of liquidator(s)

1993-10-20 · Other

(E)Special resolution

1993-10-20 · Other

(E)Notice of appointment of liquidators

1993-10-20 · Other

(E)Annual return

1993-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-26 · Director/Secretary Change

(E)Statutory Declaration

1992-06-26 · Other

(E)Ordinary and special resolution

1992-06-26 · Other

(E)Notice of appointment of liquidators

1992-06-26 · Other

(E)Annual return

1992-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-10 · Director/Secretary Change

(E)Annual return

1991-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)Annual return

1988-05-18 · Annual Return

(E)Memorandum of satisfaction

1988-05-13 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1987-01-12 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

(E)Annual return

1985-04-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-29 · Other

(E)Annual return

1984-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-01 · Other

(E)Annual return

1983-03-01 · Annual Return

(E)Annual return

1982-04-29 · Annual Return

(E)Special resolution

1981-09-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-15 · Other

(E)FIB - Return of allotments

1981-08-15 · Other

(E)Ordinary resolution

1981-08-04 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-04 · Other

(E)Annual return

1981-08-01 · Annual Return

(E)Annual return

1981-08-01 · Annual Return

(E)Annual return

1981-08-01 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-01 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-03-04 · Other

(E)Certificate of Registration of Charge

1981-03-04 · Charges

(E)Annual return

1978-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-10 · Other

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1975-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-31 · Address Change

(E)Memorandum of satisfaction

1974-03-29 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1974-03-11 · Address Change

(E)Annual return

1974-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-09 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-04 · Other

(E)Certificate of Registration of Charge

1973-04-04 · Charges

(E)FIB - Return of allotments

1973-03-30 · Other

(E)Memorandum & Articles of Association

1973-01-16 · Memorandum & Articles

(E)Statutory Declaration

1973-01-16 · Other

Certificate of Incorporation

1973-01-16 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-16 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-08-30
(E)Return of final meeting	Other	1994-08-30
(E)Special resolution	Other	1994-08-30
(E)Notice of resignation of liquidator(s)	Other	1993-10-20
(E)Special resolution	Other	1993-10-20
(E)Notice of appointment of liquidators	Other	1993-10-20
(E)Annual return	Annual Return	1993-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-26
(E)Statutory Declaration	Other	1992-06-26
(E)Ordinary and special resolution	Other	1992-06-26
(E)Notice of appointment of liquidators	Other	1992-06-26
(E)Annual return	Annual Return	1992-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-10
(E)Annual return	Annual Return	1991-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-05-18
(E)Memorandum of satisfaction	Memorandum & Articles	1988-05-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-12
(E)Annual return	Annual Return	1986-01-16
(E)Annual return	Annual Return	1985-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Notice of registered office and any change thereof	Address Change	1984-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-29
(E)Annual return	Annual Return	1984-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-01
(E)Annual return	Annual Return	1983-03-01
(E)Annual return	Annual Return	1982-04-29
(E)Special resolution	Other	1981-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-15
(E)FIB - Return of allotments	Other	1981-08-15
(E)Ordinary resolution	Other	1981-08-04
(E)FIII - Notice of increase in nominal capital	Other	1981-08-04
(E)Annual return	Annual Return	1981-08-01
(E)Annual return	Annual Return	1981-08-01
(E)Annual return	Annual Return	1981-08-01
(E)Notice of registered office and any change thereof	Address Change	1981-08-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-03-04
(E)Certificate of Registration of Charge	Charges	1981-03-04
(E)Annual return	Annual Return	1978-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-10
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1975-03-25
(E)Notice of registered office and any change thereof	Address Change	1974-07-31
(E)Memorandum of satisfaction	Memorandum & Articles	1974-03-29
(E)Notice of registered office and any change thereof	Address Change	1974-03-11
(E)Annual return	Annual Return	1974-03-11
(E)Notice of registered office and any change thereof	Address Change	1973-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-04
(E)Certificate of Registration of Charge	Charges	1973-04-04
(E)FIB - Return of allotments	Other	1973-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-16
(E)Statutory Declaration	Other	1973-01-16
Certificate of Incorporation	Incorporation	1973-01-16
(E)Notice of registered office and any change thereof	Address Change	1973-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-16

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